| Name: | DOMINION VOTING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2009 (15 years ago) |
| Entity Number: | 3832111 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 410 17th Street, Suite 850, Denver, CO, United States, 80202 |
| Principal Address ZIP Code: | 80202 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 72Z02 | Active | Non-Manufacturer | 2014-03-18 | 2024-03-11 | No data | No data | |||||||||||||
|
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| POC | CHRISTINA REICH |
| Phone | +1 866-654-8683 |
| Address | 221 HOPKINS AVE, JAMESTOWN, NY, 14701 2252, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHN POULOS | Chief Executive Officer | PO BOX 343, BROOMFIELD, CO, United States, 80038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | 1201 18TH STREET, SUITE 210, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-07-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-07-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2015-06-22 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-06-22 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-08-03 | 2023-07-17 | Address | 1201 18TH STREET, SUITE 210, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2009-07-10 | 2015-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-10 | 2015-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717002348 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 210719001063 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| SR-112181 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112180 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190701060867 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006457 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006995 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 150622000137 | 2015-06-22 | CERTIFICATE OF CHANGE | 2015-06-22 |
| 130701006265 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002911 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
